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Ampthill Masonic Centre Limited

Ampthill Masonic Centre Limited is an active company incorporated on 28 December 1973 with the registered office located in Bedford, Bedfordshire. Ampthill Masonic Centre Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01153774
Private limited company
Age
51 years
Incorporated 28 December 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Old Court House 29b
Church Street
Ampthill
Bedfordshire
MK45 2PL
Address changed on 9 Aug 2023 (2 years 1 month ago)
Previous address was 7 Bell Yard London WC2A 2JR
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1957
Director • Accountant • British • Lives in England • Born in Oct 1951
Director • Engineer • British • Lives in UK • Born in Aug 1951
Director • None • British • Lives in England • Born in Jun 1962
Director • Managing Director • British • Lives in UK • Born in Feb 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ellis Walter Billington is a mutual person.
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M J Hillson Group Limited
Michael John Hillson is a mutual person.
Active
Hillson Builders Limited
Michael John Hillson is a mutual person.
Active
M J Hillson Limited
Michael John Hillson is a mutual person.
Active
Maulden Vale Limited
Michael John Hillson is a mutual person.
Active
Meterpark Limited
Mr Ellis Walter Billington is a mutual person.
Active
Skills4site Limited
Michael John Hillson is a mutual person.
Active
Innovation On-Site Limited
Michael John Hillson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50.94K
Increased by £50.94K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£484.56K
Increased by £424.67K (+709%)
Total Liabilities
-£106.76K
Increased by £103.67K (+3348%)
Net Assets
£377.8K
Increased by £321K (+565%)
Debt Ratio (%)
22%
Increased by 16.86% (+326%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Mr Peter John Edgcombe Nunn Details Changed
3 Months Ago on 28 May 2025
Mr Peter John Edgcombe Nunn (PSC) Details Changed
3 Months Ago on 28 May 2025
Abridged Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr John Alan Beddoes Appointed
11 Months Ago on 1 Oct 2024
Dean Moore Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Iain Scott Thompson Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mark Ian Fensome Details Changed
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Peter John Edgcombe Nunn on 28 May 2025
Submitted on 28 May 2025
Change of details for Mr Peter John Edgcombe Nunn as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Appointment of Mr John Alan Beddoes as a director on 1 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Dean Moore as a director on 1 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 1 Aug 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 26 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Secretary's details changed for Mark Ian Fensome on 28 November 2023
Submitted on 11 Dec 2023
Repayment History
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